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Profesyoneller Elektronik

On the SDN listEntitySDGT

Profesyoneller Elektronik (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY · aka
  • PROFESYONELLER ELEKTRONIK TICARET · aka

Addresses on file

  • Kecioren, Ankara, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre.